Search for: "Estate of Stanley"
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10 Oct 2010, 8:11 am
Tax fraud, tax evasion, securities fraud, a fraud on the courts, a Ponzi scheme of Herculean proportion, the unqualified failure of our government’s regulatory and enforcement agencies… the money long gone to bankers in the form of mega-bonuses… and a group of Wall Street bankers confident that Congress will simply white wash over everything (read: socialize the debt) and send the bill to the American people. [read post]
24 Nov 2024, 9:01 pm
In addition, the Commission filed settled charges with strong financial remedies against: Morgan Stanley for a multi-year fraud involving the disclosure of confidential information about the sale of large quantities of stock known as “block trades. [read post]
22 Apr 2015, 6:55 am
DAVID KELLY, Appellee. 2nd District.Creditors' rights -- Garnishment -- Service of process on garnishee LLC was defective where writ of garnishment was served on an hourly employee who is not an officer or manager, who does not supervise other personnel, who does not have any direct client contact, and who is not the registered agent for service of process -- There is no merit to contention that employee was a business agent authorized to accept service of process -- Trial court erred in… [read post]
23 Jun 2018, 6:00 am
Stanley, 100 S.W.2d 377, 378 (Tex. [read post]
13 Dec 2017, 9:36 am
In this final post in our Hunton & Williams Bermuda Form Arbitration Series, we discuss case law involving the Bermuda Form. [read post]
13 Dec 2017, 9:36 am
In this final post in our Hunton & Williams Bermuda Form Arbitration Series, we discuss case law involving the Bermuda Form. [read post]
4 Dec 2023, 1:11 am
Equity for the Starving Artist The Artist’s Resale Right (ARR) is the moral right of both an artist and his/her estate to be entitled to receive resale royalties.[1] The emergence of moral rights can be traced to France in the 1920s, with the term “moral rights” itself a translation of the French phrase “droit moral” referring to the ability of authors to control the eventual fate of their works. [read post]
7 Jul 2010, 10:52 am
S&P similarly granted Bank of America and Morgan Stanley three-notch upgrades and gave Goldman Sachs a two-notch upgrade. [read post]
2 Dec 2022, 4:18 am
Isaac Stanley-Becker and Yvonne Wingett Sanchez report for the Washington Post. [read post]
28 Jun 2011, 6:18 am
Holdings, and there were majority dissent at several real estate development firms, such as BioMed Realty Trust and Kilroy Realty. [read post]
25 Mar 2009, 10:03 pm
A decision this week by Ontario Superior Court Judge Stanley Kershman has dramatically weakened the ability of Canadian writers and activists to maintain a cloak of online anonymity. [read post]
11 Feb 2010, 6:39 am
The computers did so well at catching the accumulation of exposure in real estate securities, didn’t they? [read post]
16 Mar 2007, 2:07 am
Business lawyer Stanley P. [read post]
4 Apr 2023, 1:36 pm
There have been several recent examples of new lawsuits involving these fourth-category kinds of allegations — for example, the securities suit recently filed against Target (discussed here), and the lawsuit filed a couple of weeks ago against Stanley Black & Decker (discussed here). [read post]
1 Feb 2010, 3:45 pm
Stanley, 12 F.3d 17, 21 (2d Cir. 1993). [read post]
23 May 2011, 5:42 pm
Family Code section 2550 assigns trial courts a mandatory duty to value and divide equally the parties' community property estate. [read post]
6 Sep 2010, 5:56 pm
(Labor, government contracts, environmental, and components of real estate/health care/patent work to name only a few) [read post]
20 Mar 2007, 1:08 am
Lawrence Korda was smoking marijuana while sitting under a tree at Stanley Goldman Park on Sunday, police said. [read post]
25 Jun 2018, 8:57 pm
A graduate of Cornell University, Dryden was a star goalie for the Montreal Canadiens, winning 6 Stanley Cups in the 1970s. [read post]
24 Jul 2014, 8:30 am
July 10, 2014), the debtor, one Stanley Crawford, filed Chapter 13 papers. [read post]
